1
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Dissolved Corporate (3 parents)
Equity (Company account)
-24,616 GBP2023-01-31
Officer
2020-05-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,192,574 GBP2023-09-30
Officer
2020-05-21 ~ now
IIF 20 - Director → ME
2015-09-23 ~ 2018-11-21
IIF 8 - Director → ME
Person with significant control
2019-11-15 ~ 2021-08-01
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-11-21
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Equity (Company account)
-54,346 GBP2023-07-31
Officer
2018-07-31 ~ now
IIF 25 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
4
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,044,290 GBP2023-07-31
Officer
2018-08-25 ~ now
IIF 43 - Director → ME
Person with significant control
2018-08-25 ~ 2021-08-01
IIF 73 - Has significant influence or control → OE
5
Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
Active Corporate (4 parents)
Equity (Company account)
1,032,933 GBP2023-11-30
Officer
2020-05-21 ~ now
IIF 19 - Director → ME
2016-11-15 ~ 2018-11-21
IIF 12 - Director → ME
Person with significant control
2019-11-15 ~ 2021-08-01
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-11-15 ~ 2018-11-21
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
149,327 GBP2023-11-30
Officer
2020-05-21 ~ 2024-07-25
IIF 34 - Director → ME
Person with significant control
2019-11-15 ~ 2021-08-01
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
7
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (6 parents)
Equity (Company account)
231,419 GBP2023-10-31
Officer
2017-11-01 ~ 2018-11-21
IIF 24 - Director → ME
Person with significant control
2019-11-15 ~ 2021-08-01
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2017-11-01 ~ 2018-11-21
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 19-20, Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
-261,137 GBP2023-11-30
Officer
2021-03-23 ~ dissolved
IIF 41 - Director → ME
2020-05-21 ~ 2021-03-23
IIF 35 - Director → ME
Person with significant control
2020-05-21 ~ 2021-08-01
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
9
BUILD 2017 LIMITED
10974532 16160303, NI636286, 09574521, 12326496, 16666872, 16470686, 04165793, 16801822, 06981000, 10208456, 09799387, 14357171, 12047128, 11107152, 13559174, SC697772, 11516683, 06523163, 16073176, 11458818Warning The number of records might exceed displayable range of browser, please consider
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... (more) Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,075 GBP2019-09-30
Officer
2019-09-02 ~ dissolved
IIF 38 - Director → ME
2017-09-21 ~ 2019-05-28
IIF 44 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
10
BUILD 46 LIMITED
11458818 16160303, NI636286, 09574521, 12326496, 16666872, 16470686, 04165793, 16801822, 06981000, 10208456, 09799387, 14357171, 12047128, 11107152, 13559174, SC697772, 11516683, 06523163, 16073176, 11733167Warning The number of records might exceed displayable range of browser, please consider
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... (more) Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Active Corporate (4 parents)
Equity (Company account)
-56,153 GBP2022-07-31
Officer
2018-07-11 ~ now
IIF 42 - Director → ME
2018-07-11 ~ now
IIF 1 - Secretary → ME
Person with significant control
2018-07-11 ~ 2021-08-01
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
11
CANALI CAPITAL HOLDINGS LIMITED
09874976 Debson & Co Ltd, Galley House, Second Floor, Moon Lane, Barnet, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,876 GBP2019-11-30
Person with significant control
2016-06-30 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
-328,950 GBP2023-07-31
Officer
2020-07-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-07-21 ~ 2021-08-01
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
13
CHROME SQUARE DEVELOPMENTS LIMITED
- now 08518658CHROME SQUARE CONSULTANCY LTD
- 2017-07-26
08518658 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
57,015 GBP2024-03-27
Officer
2013-05-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
14
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-09 ~ dissolved
IIF 11 - Director → ME
2015-07-09 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Has significant influence or control → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-08-05 ~ now
IIF 16 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 54 - Has significant influence or control → OE
16
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2011-07-24 ~ 2013-09-16
IIF 7 - LLP Designated Member → ME
2017-12-01 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2017-12-01 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
17
IMPERIAL HOMES & DEVELOPMENT LIMITED - 1998-07-31
GAZEPORT LIMITED - 1998-05-07
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
112,178 GBP2019-07-31
Officer
2017-10-06 ~ dissolved
IIF 33 - Director → ME
18
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-23 ~ dissolved
IIF 4 - LLP Designated Member → ME
19
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
84,737 GBP2017-09-30
Officer
2017-10-06 ~ dissolved
IIF 37 - Director → ME
20
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2024-10-31
Person with significant control
2021-03-01 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
Active Corporate (5 parents)
Equity (Company account)
240,671 GBP2023-11-30
Person with significant control
2019-11-15 ~ 2021-08-01
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
22
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (7 parents)
Equity (Company account)
44,859 GBP2024-05-31
Officer
2017-10-06 ~ now
IIF 21 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
23
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,819,785 GBP2024-02-29
Officer
2020-02-14 ~ now
IIF 23 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2,117,684 GBP2019-07-31
Officer
2011-07-24 ~ 2018-10-08
IIF 6 - LLP Designated Member → ME
2019-07-30 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2020-07-24 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
25
29th Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
991,743 GBP2015-05-31
Officer
2014-07-18 ~ dissolved
IIF 40 - Director → ME
26
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,912,604 GBP2024-03-31
Officer
2017-03-29 ~ 2022-01-25
IIF 14 - Director → ME
Person with significant control
2017-03-29 ~ 2022-01-25
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-463,434 GBP2024-02-29
Officer
2020-05-21 ~ now
IIF 22 - Director → ME
Person with significant control
2018-08-01 ~ 2021-08-01
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
188 High Road, Loughton
Dissolved Corporate (1 parent)
Officer
2014-04-11 ~ dissolved
IIF 9 - Director → ME
29
Langley House Park Road, East Finchley, London
Dissolved Corporate (1 parent)
Officer
2011-03-07 ~ dissolved
IIF 30 - Director → ME
30
1st Floor, 188 High Road, Loughton, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolved
IIF 29 - Director → ME
31
SWEET TOOTH (CLACTON) LIMITED
- now 07210239SWEET TOOTH (UXBRIDGE) LIMITED
- 2010-08-18
07210239 Langley House, Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2010-03-31 ~ 2010-08-26
IIF 26 - Director → ME
2011-02-17 ~ dissolved
IIF 28 - Director → ME
32
Langley House Park Road, East Finchley, London
Dissolved Corporate (2 parents)
Officer
2011-02-17 ~ dissolved
IIF 31 - Director → ME
33
SWEET TOOTH (SOUTHAMPTON) LIMITED
07522418 158 Hermon Hill, London, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-09 ~ dissolved
IIF 27 - Director → ME
34
Tamara Court, 46 Stradbroke Drive, Chigwell, England
Active Corporate (11 parents)
Equity (Company account)
5 GBP2024-09-30
Officer
2021-09-06 ~ 2023-11-30
IIF 17 - Director → ME
35
188 High Road, Loughton, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolved
IIF 32 - Director → ME
36
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-44,545 GBP2023-10-31
Person with significant control
2022-08-08 ~ 2023-09-27
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
2023-10-01 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
37
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 45 - Has significant influence or control → OE
38
Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-04-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE